Chuan Hsin held its Annual General Meeting of Shareholders on June 11, 2026, approving the profit distribution plan for 2025, the business report, and financial statements. The election of directors was also conducted, marking significant resolutions regarding the company's management and financial status.
1. Date of Annual General Meeting of Shareholders: 115/06/11
2. Important Resolutions
I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114.
II. Amendment of Articles of Incorporation: Not applicable.
III. Business Report and Financial Statements:
Approved the company's business report and financial statements for the year 114.
IV. Election of Directors and Supervisors: Election of new directors.
V. Other Matters:
(1) Approved the amendment to the company's "Procedures for Acquisition or Disposal of Assets".
(2) Approved the lifting of the non-competition restriction for directors.
7. Other Matters to be Noted: None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/11
FAQ
What were the main items approved at Chuan Hsin's Annual General Meeting?
The main resolutions included the approval of the 114 fiscal year's profit distribution plan, business report, and financial statements, along with the election of new directors.
What changes were made regarding asset management?
The company's "Procedures for Acquisition or Disposal of Assets" were amended, potentially altering the process for asset transactions.
What is the significance of lifting the non-competition restriction for directors?
It means restrictions on directors engaging in other business activities are eased, allowing them to pursue broader business opportunities and leverage diverse experiences.
How might this announcement impact Chuan Hsin's future?
It is expected to enhance management transparency, strengthen governance, and establish a foundation for flexible business development.
What kind of businesses does Chuan Hsin operate?
Chuan Hsin primarily operates in sectors such as power infrastructure, renewable energy, and real estate development.